SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC317955 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 115 George Street EH2 4JN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELSCO 1034 LIMITED | Mar 07, 2007 | Mar 07, 2007 |
What are the latest accounts for SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Balmoral Secretarial Services Limited as a secretary on Dec 31, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Niall Quigley as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Catherine Ghose as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Satisfaction of charge SC3179550005 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC3179550004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN to 115 George Street Edinburgh EH2 4JN on Mar 25, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jun 21, 2018 | 3 pages | PSC09 | ||||||||||
Alterations to floating charge SC3179550004 | 16 pages | 466(Scot) | ||||||||||
Who are the officers of SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALMORAL SECRETARIAL SERVICES LIMITED | Secretary | North Anne Street Dublin 7 29 Ireland |
| 317644300001 | ||||||||||||||
| GHOSE, Catherine | Director | George Street EH2 4JN Edinburgh 115 Scotland | Ireland | Irish | Company Director | 292407800001 | ||||||||||||
| KNOX, Robert John | Director | Lyndhurst Watling Street, Hockliffe LU7 9LJ Leighton Buzzard Bedfordshire | England | British | Managing Director | 98148560001 | ||||||||||||
| THORLEY, Guy Christopher | Director | 1 Braidwood Steading EH26 9LP Penicuik Midlothian | United Kingdom | British | Director | 149400870002 | ||||||||||||
| QUIGLEY, Niall | Secretary | Kilquade Hill Kilquade 25 Co. Wicklow Ireland | British | 149363450001 | ||||||||||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 97847080001 | |||||||||||||||
| AITKEN, Grant Robert | Director | 11 Strathearn Place EH9 2AL Edinburgh | Scotland | British | Chartered Surveyor | 42342090002 | ||||||||||||
| CUMBERLAND, Colin | Director | 3 Kevock Road EH18 1HT Lasswade Eskgrove | British | Quantity Surveyor | 306830006 | |||||||||||||
| BELL & SCOTT (NOMINEES) LIMITED | Director | 16 Hill Street EH2 3LD Edinburgh Midlothian | 74490480001 |
What are the latest statements on persons with significant control for SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 07, 2017 | May 29, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0